DYNATECH ENGINEERING CONSULTANTS LTD

Company Documents

DateDescription
28/03/2528 March 2025 Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2025-03-28

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28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with updates

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28/03/2528 March 2025 Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to 124 City Road London EC1V 2NX on 2025-03-28

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19/03/2519 March 2025 Micro company accounts made up to 2024-03-30

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23/12/2423 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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22/04/2322 April 2023 Memorandum and Articles of Association

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Statement of capital following an allotment of shares on 2022-03-01

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13/04/2313 April 2023 Confirmation statement made on 2023-03-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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21/01/2321 January 2023 Compulsory strike-off action has been discontinued

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21/01/2321 January 2023 Compulsory strike-off action has been discontinued

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20/01/2320 January 2023 Registered office address changed from Kemp House, 152 - 160 City Road London EC1V 2NX England to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 2023-01-20

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20/01/2320 January 2023 Confirmation statement made on 2022-03-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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02/06/212 June 2021 CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/03/2128 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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28/03/2128 March 2021 PREVEXT FROM 29/03/2020 TO 31/03/2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/12/1929 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM SUITE T0348 265 -269 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW UNITED KINGDOM

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09/01/189 January 2018 31/03/17 TOTAL EXEMPTION FULL

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28/12/1728 December 2017 DISS40 (DISS40(SOAD))

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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27/12/1727 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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27/12/1727 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYLAN PARATHARAJAH THANUSHYAN

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12/08/1712 August 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/06/1713 June 2017 FIRST GAZETTE

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29/03/1629 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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